Company Information
CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
30,000,000
Directors
Ramesh Narsinhbhai Antala
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamleshbhai Parshottambhai Savalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopalbhai Mavjibhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayantilal Keshavbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amrutlal Chanabhai Ajudia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prafulkumar Virjibhai Kachhadia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Building Construction, Repairs And Installation Services Included In Class 37.
Documents
Form ADT-1-23102020_signed
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-11092019-signed
Form BEN - 2-26072019_signed
Form ADT-1-26072019_signed
Copy of resolution passed by the company-26072019
Optional Attachment-(1)-26072019
Copy of written consent given by auditor-26072019
Declaration under section 90-26072019
Form ADT-3-23072019_signed
Resignation letter-22072019
